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LLC Baikal Center

Debarred entity · Export controlled · Sanctioned entity

LLC Baikal Center is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BAIKAL.TSENTR · LLC BAIKAL CENTER · LLC Baikal Center · TSENTR RAZVITIYA BAIKALSKOGO REGIONA · Tsentr Razvitiya Baykal'skogo Regiona OOO · 2 more...				[sources]
Alias	Baikal.Tsentr · Tsentr Razvitiya Baikalskogo Regiona				[sources]
Incorporation date	2009-09-07				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`7704732846`				[sources]
KPP	`770301001`				[sources]
OGRN	`1097746515240`				[sources]
PermID	`5050992731`				[sources]
Registration number	`1097746515240`				[sources]
Tax Number	`7704732846`				[sources]
Unique Entity ID	`C1ULV5C1NVU5` · `NVMWCBE4BMB5` · `NVQ1P69CR3M3`				[sources]
Website	baikal.center				[sources]
Status	Active				[sources]
Address	Munitsipal'nyi Okrug Arbat Vn.Ter.G., Vozdvizhenka Ul., D. 7/6, Str. 1, Pomeshcheniye 10, MOSCOW, MOSCOW, 119019, Russia · VOZDVIZHENKA D. 7/6, STR. 1, POMESHCH. 10, MOSCOW, 119019 · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10 Moscow 119019 Russia · Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019 · ul. Vozdvizhenka 7/6, str. 1, MOSCOW, MOSCOW, Russia · 1 more...				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-26	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also LLC BAIKAL CENTER)

— US SAM Procurement Exclusions, 2025-07-23

(also TSENTR RAZVITIYA BAIKALSKOGO REGIONA, BAIKAL.TSENTR)

— US SAM Procurement Exclusions, 2025-07-23

(also LLC BAIKAL CENTER)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Vozdvizhenka d. 7/6, str. 1, pomeshch. 10, Moscow, 119019	Russia

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОТЕЛЬСЕРВИС"	0.01	2016-01-11	2022-04-18

Directors
Director	Role	Start date	End date
АНТОН АЛЕКСАНДРОВИЧ ГРИГОРОВ	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2023-04-21	2023-06-19

Documents
Document	Date
U.S. Treasury Imposes Immediate Economic Costs in Response to Actions in the Donetsk and Luhansk Regions	2022-02-22

Owners
Owner	Percentage held	Start date	End date

Data sources

US Trade Consolidated Screening List (CSL)23,590

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions105,234

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,969

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List36,756

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,310

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases8,541

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Russian Unified State Register of Legal Entities245,896

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

Source data IDs: ofac-pr-e70420cd202053b0b41e814f42093b452d2cdf24 · permid-5050992731 · ru-inn-7704732846 · tw-shtc-d8c6df43aaa955b00ba45e03b4c1f76185cced68 · usgsa-s4mrtyd3x · usgsa-s4mrky6q5 · ofac-35021 · usgsa-s4mrtyd3y · tw-shtc-3d9b0c27463754da1c9eea8d7b67225ca794af84

For experts: raw data explorer

Using the API

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Factsheet Descriptions Relationships Data sources

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